Menna Overview
Here’s a quick overview of BICESTER LANE LIMITED 👀 — a London based business that started in 2004.
BICESTER LANE LIMITED
- Company statusactive
- Company No05270568
- Age21 years 9 months Incorporated 27 October 2004
- Officers2
Address
15 Great College Street, London, SW1P 3RX, England
BICESTER LANE LIMITED is an active company incorporated on 27 October 2004 and based in London, England. The company was registered 22 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
9 Months Ago on 13 Oct 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 23 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 10 Oct 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 02 Jul 2024
Notification Of A Person With Significant Control
2 Years Ago on 13 Feb 2024
Confirmation Statement With No Updates
2 Years Ago on 26 Oct 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 26 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 26 Oct 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 04 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 26 Oct 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 08 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 26 Oct 2020
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 01 Sep 2020
Confirmation Statement With No Updates
6 Years Ago on 29 Oct 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 19 Jun 2019
Confirmation Statement With No Updates
7 Years Ago on 01 Nov 2018
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 18 Sep 2018
Termination Secretary Company With Name Termination Date
8 Years Ago on 07 Feb 2018
Change Registered Office Address Company With Date Old Address New Address
8 Years Ago on 07 Feb 2018
Termination Director Company With Name Termination Date
8 Years Ago on 16 Nov 2017
Confirmation Statement With No Updates
8 Years Ago on 02 Nov 2017
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 25 Sep 2017
Confirmation Statement With Updates
9 Years Ago on 31 Oct 2016
Accounts With Accounts Type Full
9 Years Ago on 26 Sep 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 02 Nov 2015
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BORWICK, Geoffrey Robert James, Lord | director | Mar 1955 | 15 Dec 2004 |
| BORWICK, Thomas James Robert, Hon | director | Aug 1987 | 22 Apr 2013 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Lord Geoffrey Robert James Borwick | Mar 1955 | 06 Apr 2016 |
| Federated Investments Llp | 06 Apr 2016 |
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BORWICK, Geoffrey Robert James, Lord are mutual persons.
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BORWICK, Thomas James Robert, Hon are mutual persons.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of BICESTER LANE LIMITED 👀 — a London based business that started in 2004.